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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Williams, David Michael
    Company Director born in January 1946
    Individual (140 offsprings)
    Officer
    2000-12-21 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Higson, Martin Peter
    Managing Director born in October 1953
    Individual (20 offsprings)
    Officer
    2006-01-06 ~ 2007-03-16
    OF - Director → CIF 0
  • 3
    Ward, Peter John
    Managing Director born in September 1943
    Individual (44 offsprings)
    Officer
    (before 1991-07-14) ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (170 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (170 offsprings)
    Officer
    1999-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Wallwork, David Melvyn
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2003-05-06 ~ 2005-02-17
    OF - Director → CIF 0
  • 8
    Johnson, Alexander Kitson
    Finance Director born in February 1974
    Individual (18 offsprings)
    Officer
    2006-04-03 ~ 2007-09-19
    OF - Director → CIF 0
  • 9
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (45 offsprings)
    Officer
    2015-05-08 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (19 offsprings)
    Officer
    2015-05-26 ~ 2015-08-07
    OF - Director → CIF 0
  • 11
    Mooney, Andrew John
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2006-04-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Ball, Andrew James
    Group Financial Controller born in February 1963
    Individual (95 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (95 offsprings)
    2004-11-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    May, Brian Michael
    Finance Director born in March 1964
    Individual (130 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
    1999-09-24 ~ 2006-04-03
    OF - Director → CIF 0
  • 14
    Keast, Andrew
    Finance Director born in July 1963
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 15
    Greenway, Jason
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    2007-05-04 ~ 2015-05-26
    OF - Director → CIF 0
  • 16
    Ward, Hilary
    Company Secretary born in December 1943
    Individual (7 offsprings)
    Officer
    (before 1991-07-14) ~ 1999-09-24
    OF - Director → CIF 0
    Ward, Hilary
    Individual (7 offsprings)
    Officer
    (before 1991-07-14) ~ 1999-09-24
    OF - Secretary → CIF 0
  • 17
    Sander, Christoph Paul
    Director born in January 1962
    Individual (35 offsprings)
    Officer
    1999-09-24 ~ 2000-12-21
    OF - Director → CIF 0
  • 18
    BUNZL UK LIMITED
    - now 02902454 NF003459
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    ALPHA SUPPLIES LIMITED - 1998-12-29
    YORKCO 131 LIMITED - 1994-03-14
    York House, 45 Seymour Street, London, England
    Active Corporate (55 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUNZL RETAIL SUPPLIES HOLDINGS LIMITED

Period: 2000-01-28 ~ 2017-10-03
Company number: 00382535
Registered names
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
    Info
    PETER WARD HOLDINGS LIMITED - 2000-01-28
    APTFINE HOLDINGS LIMITED - 2000-01-28
    HAROLD LIVINGSTONE LIMITED - 2000-01-28
    Registered number 00382535
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 1943-09-03 and dissolved on 2017-10-03 (74 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APTFINE LIMITED
    01082773
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CARE SHOP LIMITED
    - now 04634226
    DRAMFREE LTD - 2003-03-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.